Regulatory Compliance Jobs in UAE

Role OverviewThe Dean of Education is a senior academic leadership role responsible for providing strategic direction academic oversight and vision for education and teacher preparation programmes. The role ensures academic excellence innovation in pedagogy regulatory compliance and the development...

Visas Global Risk organization is seeking a dynamic and experienced Senior Director to lead its Risk team in the GCC region focusing on Digital Payment Risks. This pivotal role will oversee risk management across the UAE Saudi Arabia Qatar Kuwait Bahrain and Oman. The ideal candidate will be respons...

Role Overview: The CrossBorder Director for the GCC region is responsible for identifying and capitalizing on crossborder payment opportunities within the Visa GCC markets. This role involves developing and executing a comprehensive crossborder strategy and action plan serving as the primary liaison...

We are seeking experienced **Marine Engineers - ARE** to join our dynamic engineering team in Abu Dhabi United Arab this role you will take on significant portions of marine engineering projects applying your technical expertise and analytical mindset to design develop and optimize marine systems a...

At Amazon we are committed to ensuring our partners provide safe healthy and dignified living conditions for their workers and we work with them to deliver continuous improvements and effective compliance programs. As our third-party operations continue to evolve across the UAE we are seeking dedica...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

Role OverviewThe Deputy Vice Chancellor Nurseries / Early Years is a senior executive leadership role responsible for the strategic direction operational oversight and quality assurance of early years and nursery education. The role ensures excellence across education delivery safeguarding regulato...

We are seeking an Audit professional who has completed the UAE Fellowship Program (ACCAEAAA) and has hands-on UAE audit experience to join our client in Accounting & Business Advisory in Dubai. Responsibilities: Audit & Assurance Plan execute and review statutory and internal audits within the UAE...

To lead and manage the integrated facilities management operations of the organization. The role involves strategic oversight and daytoday coordination of both Hard and Soft Services vendor performance regulatory compliance and service excellence. The Senior Manager will ensure optimal use of resour...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

Job Title: Portfolio Manager Term: 12 months Location: Dubai UAE Relevant experience: 12 years in card portfolio management or a related field. Mandatory requirements: Knowledge of the cards market industry trends and regulatory environment. Proficiency in data analysis and portfolio management too...

About the role: This is a pivotal executive leadership role fundamental to the organisations financial resilience regulatory integrity and long-term strategic direction. Our client is a leading Dubai-based life investment and medical insurance provider operating within a highly regulated financial s...

Head of Marketing (Performance Crypto) Dubai Onsite Up to $150000 Performance Bonus Industry: Fintech & Digital Asset Trading Role Type: Full-time Senior Leadership/Head of. Location: Dubai UAE (Onsite) Reports to: Group CMO About the Opportunity A fast-growing multi-asset digital trading group is...

DescriptionOffice location: Grove Mall @ Al Barsha 2 Dubai UAE As the Chief of Staff to the Founders you will be the trusted strategic partner and force multiplier for the CEO of a rapidly scaling healthtech company redefining diabetes care through AI continuous data monitoring and personalized inte...

Financial Crime Compliance (FCC) Internship Dubai DIFC Are you ready to be a guardian of the financial world Step into the beating heart of the UAEs fintech revolution. This exclusive internship places you inside one of the regions most pioneering and award-winning digital banking institutions the...

As our company continues to expand we are seeking a versatile and proactive Assistant Accountant with a strong focus on book-keeping financial reporting and end-to-end accounting operations. The ideal candidate will have a proven track-record in accounting and financial reporting and the ability to...

DescriptionRole : Associate Relationship Manager - Priority BankingLocation : Abu Dhabi Role Purpose:As an Associate Relationship Manager (ARM) in Priority Banking you will deliver exceptional client service and operational support to our high-value Priority clients. You will facilitate account open...

Job Title: Information Security Operations Lead Reporting To: Chief Technology Officer Role Summary The Information Security Operations Lead is responsible for managing enterprise cybersecurity operations ensuring regulatory compliance mitigating risks and implementing advanced security controls acr...

Job Title: API Integration Engineer Role Summary The API Integration Engineer is responsible for designing developing and managing secure and scalable APIs within a banking environment. The role enables seamless integration between core systems digital platforms and third-party partners while ensuri...